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Company Name: DS BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05305681

Company Address:

DS BUSINESS SOLUTIONS LIMITED
Bank House Market Square
CONGLETON
CW12 1ET


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DS BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities27/04/1998RES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
395 - Particulars of a mortgage or charge17/01/1996395
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of constitution of liquidation committee27/11/20014.48
MA - Memorandum and Articles22/11/1998MA
363x - Annual Return18/07/1999363x
363s - Annual Return17/03/2004363s
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Notice of completion of voluntary arrangement26/10/20041.4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Allotment of securities - ordinary resolution09/08/2003ORES10
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
694(4)(a) - Statement of name04/08/2005694(4)(a)
363 - Annual Return17/12/1995363
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
123 - Notice of increase in nominal capital23/10/1996123
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Change of Accounting Reference Date28/09/2006225
1.1 - Report of meeting approving voluntary arran31/10/20051.1
EEIG6 - Statement of name03/12/2005EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Order of Court24/05/1996OC
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
169 - Return by a company purchasing its own21/11/1996169
Re-registration of a company from limited to unlimited25/01/2001CERT3
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
L64.01 - Early dissolution request25/03/2005L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Official Receiver's release15/08/1998RELREC
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
397a -09/11/2004397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Order to wind up09/08/2003COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Statement of name01/09/1996EEIG2
WRES13 - Other resolution - written resolution15/03/2000WRES13
405(1) - Notice of appointment of Receiver15/10/2000405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Report of meeting approving voluntary arrangement16/03/19971.1
Notice of documents and particulars required to be filed19/03/2001EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
2.6 - Notice of Administration Order21/08/20032.6
353a - Register of members in non-legible form30/10/2002353a
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Resolution to re-register - written resolution05/10/1995WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
363b - Annual Return29/01/2001363b
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)